General information
Factory Seconds Limited
Type: NZ Limited Company (Ltd)9429030573697
New Zealand Business Number
3932679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421150 - Furniture Retailing
Industry classification codes with description
Factory Seconds Limited (NZBN 9429030573697) was launched on 26 Jul 2012. 5 addresess are currently in use by the company: Po Box 49, Beachlands, Auckland, 2147 (type: postal, office). Unit 6, 220 Bush Road, Albany, Auckland had been their registered address, until 05 Oct 2016. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (100% of shares), namely:
Seaquest Limited (an entity) located at Rosedale, Auckland postcode 0632. "Furniture retailing" (ANZSIC G421150) is the category the Australian Bureau of Statistics issued to Factory Seconds Limited. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 220 Bush Road, Rosedale, Auckland, 0632 | Registered | 05 Oct 2016 |
| Unit 6, 220 Bush Road, Rosedale, Auckland, 0632 | Physical & service | 12 Sep 2018 |
| Unit 6, 220 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 06 Nov 2019 |
| Po Box 49, Beachlands, Auckland, 2147 | Postal | 29 Sep 2020 |
Contact info
64 21 414536
Phone (Phone)
accounts@seaquest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce@seaquest.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kerridge
Milford, Auckland, 0620
Address used since 01 Sep 2022
Milford, Auckland, 0620
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - current |
|
Bruce Woodburn Hales
Beachlands, Auckland, 2018
Address used since 27 Jul 2012 |
Director | 26 Jul 2012 - current |
|
Colin Lloyd Hardy
Epsom, Auckland, 1023
Address used since 29 Jul 2016
Kohimaramara, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 29 Jul 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 49, Beachlands, Auckland, 2147 | Postal | 29 Sep 2020 |
Principal place of activity
| Unit 6, 220 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6, 220 Bush Road, Albany, Auckland, 0632 | Registered | 26 Jul 2012 - 05 Oct 2016 |
| Unit 6, 220 Bush Road, Albany, Auckland, 0632 | Physical | 26 Jul 2012 - 12 Sep 2018 |
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaquest Limited Shareholder NZBN: 9429036633999 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
26 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seaquest Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1187231 |
| Country of origin | NZ |
Location
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 |
Link Plas Properties Limited 220 Bush Road |
|
Seaquest Limited Unit 6, 220 Bush Road |
|
Link Plas Limited 220 Bush Road |
|
Active Safety NZ Limited 1/3 William Pickering Drive |
|
Mc & Tc Property Invest Limited 1/3 William Pickering Drive |
|
Mc Corporate Trustee Limited 1/3 William Pickering Drive |
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